TINY DISTRIBUTION LIMITED officers and directors : Companies House Number 02922695

NUMAN HUSSAIN

Director

Correspondence address: JESSA HOUSE 1 FINWAY, LUTON, BEDFORDSHIRE, LU1 1WE

Appointed: 2009-02-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1985

MR Shiraz JESSA

Secretary Resigned

Correspondence address: Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

Appointed: 2007-08-03
Resigned: 2007-09-07
Occupation: Director
Nationality: British

RAYMOND SMITH

Director Resigned

Correspondence address: 17 LINACRES, LEAGRAVE, LUTON, BEDFORDSHIRE, LU4 9XP

Appointed: 2007-03-02
Resigned: 2007-08-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1962

AKIL ZAMAN

Secretary Resigned

Correspondence address: 38 KINGSDOWN AVENUE, LUTON, BEDFORDSHIRE, LU2 7BU

Appointed: 2007-03-02
Resigned: 2007-05-25
Nationality: BRITISH

MOHAMMED RAQEEB

Secretary Resigned

Correspondence address: 11 THE UPLANDS, BRICKETWOOD, HERTS, AL2 3UN, AL2 3UW

Appointed: 2003-02-24
Resigned: 2007-03-01
Nationality: BRITISH
Date of birth: September 1973

PAUL JEFFERSON GRAHAM

Secretary Resigned

Correspondence address: 2 CHEQUERS COTTAGES, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6HH

Appointed: 2002-07-09
Resigned: 2002-12-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1971

JOHN MUNRO OSBORNE

Director Resigned

Correspondence address: 3 MOUNT EPHRAIM COURT, MOLYNEUX PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 8DH

Appointed: 2002-07-01
Resigned: 2003-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

MICHELLE SHARP

Director Resigned

Correspondence address: 18 HEADINGTON PLACE, MILL STREET, SLOUGH, BERKSHIRE, SL2 5EL

Appointed: 2002-07-01
Resigned: 2007-02-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: August 1976

MR Shiraz JESSA

Director Resigned

Correspondence address: Seaford Lodge, 22 Park Road, Watford, Herts, WD17 4QN

Appointed: 2001-02-09
Resigned: 2007-03-02
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: March 1965

DHIREN ARYA

Secretary Resigned

Correspondence address: MERIDIAN HOUSE, 42 UPPER BARKELY STREET, LONDON, W1H 8EP

Appointed: 2001-02-09
Resigned: 2002-07-07
Occupation: SOLICITOR
Nationality: BRITISH

MR NICHOLAS JOHN STIRLING WAITE

Secretary Resigned

Correspondence address: THE RED HOUSE, THE STREET, ST. MARY HOO, ROCHESTER, KENT, ME3 8RH

Appointed: 1994-04-25
Resigned: 2001-02-08
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

MR NICHOLAS JOHN STIRLING WAITE

Director Resigned

Correspondence address: THE RED HOUSE, THE STREET, ST. MARY HOO, ROCHESTER, KENT, ME3 8RH

Appointed: 1994-04-25
Resigned: 2001-02-08
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

MICHELLE SUSAN WAITE

Director Resigned

Correspondence address: THE RED HOUSE, THE STREET, ST. MARY HOO, ROCHESTER, KENT, ME3 8RH

Appointed: 1994-04-25
Resigned: 2001-02-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1994-04-20
Resigned: 1994-04-20
Nationality: BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1994-04-20
Resigned: 1994-04-20
Nationality: BRITISH
Date of birth: August 1989